ROWOOD PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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05/12/245 December 2024 Confirmation statement made on 2024-10-29 with no updates

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02/09/242 September 2024 Appointment of Miss Emily Louise Woodhams as a director on 2024-08-21

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02/09/242 September 2024 Termination of appointment of Jennifer Kate Squibbs as a director on 2024-08-20

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02/09/242 September 2024 Termination of appointment of Thomas Stuart Eden as a director on 2024-08-20

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02/09/242 September 2024 Appointment of Mr Samuel David Hopkins as a director on 2024-08-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-10-29 with no updates

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24/11/2324 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/01/231 January 2023 Confirmation statement made on 2022-10-29 with no updates

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04/12/224 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/09/1426 September 2014 22/09/14 NO MEMBER LIST

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/01/1429 January 2014 DIRECTOR APPOINTED MR JOHN WILLIAM DAVIDSON GREER

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04/10/134 October 2013 22/09/13 NO MEMBER LIST

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/10/129 October 2012 22/09/12 NO MEMBER LIST

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/09/1123 September 2011 22/09/11 NO MEMBER LIST

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHRYN HILDYARD / 21/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TARA WALSH / 21/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TITHECOTT / 21/09/2010

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01/10/101 October 2010 22/09/10 NO MEMBER LIST

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/09/0930 September 2009 ANNUAL RETURN MADE UP TO 22/09/09

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / TARA WALSH / 23/01/2009

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/09/0824 September 2008 ANNUAL RETURN MADE UP TO 22/09/08

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/10/071 October 2007 ANNUAL RETURN MADE UP TO 22/09/07

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15/11/0615 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/09/0628 September 2006 ANNUAL RETURN MADE UP TO 22/09/06

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10/11/0510 November 2005 ANNUAL RETURN MADE UP TO 22/09/05

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/10/0518 October 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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18/10/0418 October 2004 ANNUAL RETURN MADE UP TO 22/09/04

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26/03/0426 March 2004 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/10/0317 October 2003 ANNUAL RETURN MADE UP TO 22/09/03

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04/10/024 October 2002 ANNUAL RETURN MADE UP TO 22/09/02

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04/10/024 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/10/018 October 2001 ANNUAL RETURN MADE UP TO 22/09/01

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08/10/018 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/02/0114 February 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 ANNUAL RETURN MADE UP TO 22/09/00

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09/10/009 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/05/0012 May 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 DIRECTOR RESIGNED

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18/10/9918 October 1999 ANNUAL RETURN MADE UP TO 22/09/99

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15/10/9915 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/10/9819 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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19/10/9819 October 1998 DIRECTOR RESIGNED

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19/10/9819 October 1998 ANNUAL RETURN MADE UP TO 22/09/98

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09/06/989 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 NEW SECRETARY APPOINTED

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22/04/9822 April 1998 DIRECTOR RESIGNED

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22/04/9822 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/9724 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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24/10/9724 October 1997 ANNUAL RETURN MADE UP TO 22/09/97

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09/09/979 September 1997 STRIKE-OFF ACTION DISCONTINUED

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04/09/974 September 1997 DIRECTOR RESIGNED

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04/09/974 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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04/09/974 September 1997 ANNUAL RETURN MADE UP TO 22/09/96

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12/08/9712 August 1997 STRIKE-OFF ACTION SUSPENDED

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24/06/9724 June 1997 FIRST GAZETTE

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21/02/9721 February 1997 NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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04/12/954 December 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/12/954 December 1995 DIRECTOR RESIGNED

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04/12/954 December 1995 NEW SECRETARY APPOINTED

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16/10/9516 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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16/10/9516 October 1995 ANNUAL RETURN MADE UP TO 22/09/95

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08/10/948 October 1994 ANNUAL RETURN MADE UP TO 22/09/94

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08/10/948 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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23/11/9323 November 1993 ANNUAL RETURN MADE UP TO 22/09/93

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02/11/932 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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23/11/9223 November 1992 NEW DIRECTOR APPOINTED

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28/10/9228 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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28/10/9228 October 1992 ANNUAL RETURN MADE UP TO 22/09/92

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16/10/9116 October 1991 ANNUAL RETURN MADE UP TO 22/09/91

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16/10/9116 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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12/06/9112 June 1991 ANNUAL RETURN MADE UP TO 22/09/90

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03/04/913 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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24/10/8924 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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24/10/8924 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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27/09/8927 September 1989 ANNUAL RETURN MADE UP TO 22/09/89

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27/09/8927 September 1989 EXEMPTION FROM APPOINTING AUDITORS 110989

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20/10/8820 October 1988 NEW DIRECTOR APPOINTED

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22/03/8822 March 1988 REGISTERED OFFICE CHANGED ON 22/03/88 FROM:
14 PRINCESS VICTORIA STREET
CLIFTON
BRISTOL
BS8 4BP

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22/03/8822 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/09/8717 September 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/09/8717 September 1987 CERTIFICATE OF INCORPORATION

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